Expertise

At Sam Johnson Consulting Inc., intelligence isn’t just gathered—it’s extracted. Our approach combines deep research, field operations, and a cultivated network of high-value sources.

We provide intelligence, covert investigations, and risk advisory, exposing fraud, insider threats, and operational vulnerabilities before they escalate.

Our firm works with corporate executives, legal teams, and investment firms, delivering insight in industries where failure is not an option.

Corporate Intelligence & Due Diligence

Before major hires, acquisitions, or contract execution, intelligence is critical. We provide discreet due diligence to mitigate financial, reputational, and operational risks—particularly in fast-moving or opaque scenarios.

• Corporate risk reviews and early-warning assessments

• Background intelligence on executives, hires, and business partners

• Investigations into financial exposure, hidden liabilities, and undisclosed interests

Industries Served: Finance, Construction, Manufacturing, Logistics, Corporate

Corporate & Industrial Investigations

Fraud, misconduct, and insider threats often remain undetected until the damage is irreversible. We conduct confidential investigations to uncover risks quietly and address threats before escalation.

• Fraud and financial misconduct investigations

• Misappropriation, theft, and vendor manipulation inquiries

• Internal threat detection and investigative audits

• Surveillance and covert operations where necessary

Industries Served: Manufacturing, Industrial, Logistics, Corporate

Investment Intelligence

Private capital transactions demand clear visibility. We provide discreet intelligence to help clients assess counterparties, identify red flags, and move forward with confidence—particularly in founder-led, distressed, or asset-heavy situations.

• Background intelligence on principals and key stakeholders

• Pre-deal risk mapping and operational due diligence

• Quiet source inquiries to validate—or challenge—representations

Industries Served: Private Equity, Venture Capital, Asset Managers, Family Offices

Litigation Support & Legal Intelligence

When traditional investigative channels fall short, we provide intelligence that supports litigation, arbitration, and discovery—particularly where opposition is evasive, uncooperative, or high-risk.

• Case support for corporate disputes, civil litigation, and high-complexity legal matters

• Intelligence on opposing parties, witnesses, and hidden assets

• Timely evidence collection aligned with procedural requirements

• Quiet verification of disclosures and financial claims

Industries Served: Law Firms, In-House Legal Teams, Corporate Litigants

HR Risk Advisory & Protective Intelligence

Certain operational risks demand real-time insight and decisive action. We support organizations during volatile exits, insider incidents, and potential retaliation scenarios—quietly, legally, and without disruption.

• Pre-exit risk assessments and termination planning support

• Surveillance and monitoring of high-risk individuals

• Executive security planning with intelligence integration

• Insider threat response in sensitive or unstable environments

Industries Served: Corporate Security, HR Teams, General Counsel, Industrial Operations